About

Registered Number: 05484228
Date of Incorporation: 17/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 41 Newbury Drive, Daventry, Northamptonshire, NN11 0WQ

 

Punch Opticians Ltd was founded on 17 June 2005 with its registered office in Daventry, Northamptonshire, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSTONE, Gary James 17 June 2005 - 1
Secretary Name Appointed Resigned Total Appointments
STANLEY, Neil Worthington 17 June 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 May 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 23 March 2019
CS01 - N/A 23 June 2018
PSC04 - N/A 08 June 2018
AA - Annual Accounts 24 April 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 September 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 August 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 10 March 2017
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 31 March 2015
CH03 - Change of particulars for secretary 24 March 2015
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 18 June 2012
CH01 - Change of particulars for director 18 June 2012
AA - Annual Accounts 18 April 2012
AD01 - Change of registered office address 24 January 2012
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 16 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 December 2008
363a - Annual Return 04 July 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 13 August 2007
287 - Change in situation or address of Registered Office 13 August 2007
395 - Particulars of a mortgage or charge 25 May 2007
AA - Annual Accounts 16 April 2007
363a - Annual Return 08 August 2006
287 - Change in situation or address of Registered Office 08 August 2006
225 - Change of Accounting Reference Date 21 July 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
287 - Change in situation or address of Registered Office 28 June 2005
NEWINC - New incorporation documents 17 June 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 21 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.